SYSTEM41 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC313041
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of SYSTEM41 LIMITED are www.system41.co.uk, and www.system41.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System41 Limited is a Private Limited Company. The company registration number is SC313041. System41 Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of System41 Limited is Blue Square House 272 Bath Street Glasgow G2 4jr. . SMALL FIRMS SECRETARY SERVICES LIMITED is a Secretary of the company. FALKE, Axel is a Director of the company. LEISER, Andreas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Appointed Date: 05 December 2006
Director
FALKE, Axel
Appointed Date: 05 December 2006
63 years old
Director
LEISER, Andreas
Appointed Date: 16 December 2009
66 years old

Persons With Significant Control

Axel Falke
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Andreas Leiser
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

SYSTEM41 LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
...
... and 17 more events
16 Dec 2008
Return made up to 05/12/08; full list of members
30 Oct 2008
Total exemption small company accounts made up to 31 December 2007
03 Jan 2008
Registered office changed on 03/01/08 from: 39 palmerston place edinburgh EH12 5AU
11 Dec 2007
Return made up to 05/12/07; full list of members
05 Dec 2006
Incorporation

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